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Duane Overholt
Consumer Fraud Consultants, Inc.
Deceptive Sales Tactics and Predatory
Lending Practices.
Mr. Overholt has worked with the U.S. Secret Service,
Florida Attorney General’s Office,
Dept. of Insurance & Banking, and Attorneys to help consumers victimized by
automotive dealerships with their
deceptive and illegal sales practices.
Mr.
Overholt is a former Whistleblower and
one of the leading authorities on consumer fraud issues. He worked in
the automotive sales industry for over 24 years in various staff and management
positions. He is
an industry expert on the internal and external flow of paperwork associated with
automotive sales. He specializes in analyzing documents and related paper trails
to uncover evidence of deceptive sales tactics and predatory lending practices. He has an in-depth understanding of where to look
for evidence of fraudulent activity and he delivers where other consultants fall
short.
Mr.
Overholt has worked as a Salesmen, Wholesaler, Used Car Manager, Sales
Manager, Finance and Insurance Manager and has owned and operated his own car business.
As an Employee, he was
financially rewarded to use unethical and sometimes illegal practices to
scam consumers out of hundreds of thousands of dollars.
As a former Whistleblower,
he passed those unethical practices and other dealer trade secrets on to
various Federal and State law enforcement agencies.
As a Consultant, he can now
educate the automotive sales industry watchdogs and consumers in identifying
fraudulent sale practices.
As a Consumer Advocate,
he helps consumers fight for what’s rightfully theirs and to identify avenues
of relief when they have fallen victim to
deceptive sales tactics and
predatory lending practices.
Current and past litigation
experience, Duane Overholt is
currently acting as an automotive sales industry Consultant and Expert in 14
class action law suits involving numerous legal issues. The law suits are in
various stages of litigation from settlement to certification. He is also
involved in numerous law suits involving individual consumer actions and
former/current automotive sales industry employees. These suits vary from Truth
in Lending violations to wrongful termination under whistleblower statutes.
Mr. Overholt is also involved in hundreds of other
potential law suits across the country, in different stages of development. These issues range from pulling credit reports without permission to various
type of fraudulent actions.
Mr. Overholt's areas of expertise are:
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- Accounting |
- Aftermarket Products and
Services |
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- Auto Auctions/Whole selling |
- Auto Financing |
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- Auto Leasing |
- Document
Trail |
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- Closing |
- Credit Procedures |
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- Fleet Sales |
- Lender Fraud |
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- Minority Fraud Issues
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- Manufacturer and Extended Warranties |
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- New & Used Car Sales |
- Public Record Research |
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- Rebates |
- Sales Policies & Procedures |
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- Sales
Training |
- Secondary Financing |
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-
Service Contracts |
- Special Financing |
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- Sub Prime Lending |
-Truth in Lending Institutions |
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Unethical/Illegal Sales Tactics |
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Mr. Overholt works with and identifies potential whistleblowers and
examines the paper trail from the dealer to the lender to warranty companies.
Mr. Overholt
is not an attorney and does not provide legal advice or opinions.
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